InvestorsHub Logo
Followers 446
Posts 54534
Boards Moderated 7
Alias Born 02/15/2011

Re: None

Monday, 05/02/2016 6:05:05 AM

Monday, May 02, 2016 6:05:05 AM

Post# of 82575
Another Anthony Criminal Connection

Bongiovanni was busted for tax evasion. Bongiovanni failed to claim $750k in income that he received from stock sales with his company A - Z Consulting

https://promotionstocksecrets.com/wp-content/uploads/2016/04/Bongiovanni.pdf

In June 2014, Bongiovanni was sentenced to 3 years probation for his crimes.

Personally, I think Bongiovanni got lucky when you consider how many dirty penny stocks and dirty individuals he has been involved with going back well more than a decade through the various companies he controls like Greentree Financial which provides financing, consulting services and IR services to public companies, Guardian Registrar & Transfer which provides Transfer Agent services to companies, and Bongiovanni & Associates, P.A which provides accounting services. He has a history of wearing multiple hats for the same ticker.

Besides the ties to Mark Fisher, Eddy Marin, and Richard Rossi, Bongiovanni also links often to Laura Anthony, Roy Meadows, and Big Apple consulting among many others.

Join the InvestorsHub Community

Register for free to join our community of investors and share your ideas. You will also get access to streaming quotes, interactive charts, trades, portfolio, live options flow and more tools.